Company Information

CIN
Status
Date of Incorporation
02 March 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rishabh Dugar
Rishabh Dugar
Director/Designated Partner
almost 2 years ago
Anant Dugar
Anant Dugar
Director/Designated Partner
almost 2 years ago
Kamal Kumar Dugar
Kamal Kumar Dugar
Beneficial Owner
almost 2 years ago
Jagdish Prasad Rathi
Jagdish Prasad Rathi
Director/Designated Partner
almost 2 years ago
Hari Prasad Sharma
Hari Prasad Sharma
Director
over 27 years ago

Past Directors

Ranjit Kumar Lunia
Ranjit Kumar Lunia
Director
over 13 years ago
Tulsi Kumar Dugar
Tulsi Kumar Dugar
Director
over 13 years ago
Varun Kathotia
Varun Kathotia
Director
over 14 years ago
Vivek Kumar Kathotia
Vivek Kumar Kathotia
Director
almost 31 years ago

Documents

Form DPT-3-28072020-signed
Interest in other entities;-23062020
Optional Attachment-(1)-23062020
Form DIR-12-23062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062020
Form DPT-3-14102019-signed
List of share holders, debenture holders;-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Form BEN - 2-29072019_signed
Optional Attachment-(1)-29072019
Declaration under section 90-29072019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
Copy of the intimation sent by company-01062019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Form AOC-4-17102017_signed